[RSS GWG] Follow-up from teleconference #13

[Kurt Pritz]

I’d be for an SAPF of a size toward the lower end of the range that Liman proposes: large enough to avoid some type of “group think” mentality and also provide diversity but small enough to have a conversation or discussion. As a group gets to a size of 20 and above, there are queues to speak and barriers to open communication. This type of SAPF would operate as a representative Council where each representative would consult as needed or desires by their stakeholder group.  

For representation, I recommend that we consider the composition of this team, that was assembled with some thought. Board liaisons would probably be in appropriate but otherwise, I think the composition of this team appropriately reflects the ecosystem we want to manage and facilitate:

IAB Representative (2)
RSO Representative(3)
SSAC Representative (1) 
ccTLD Registries Representative (2)
gTLD Registries Representative (2)
Liaison from the IANA
Liaison from Root Zone Maintainer

We might increase the RSO membership to ensure representation of diverse operating models. 

Thanks for listening and best regards,

Kurt


 

> On Aug 25, 2020, at 11:31 AM, Ted Hardie <ted.ietf at gmail.com> wrote:
> 
> Thanks, Carlos.
> 
> As a reminder to the group, we did ask on the call for folks to answer two questions via email in advance of our next meeting:  how large should the SAPF be?  which groups must be represented for the SAPF to be able to make the policy decisions which will be under its remit?
> 
> I know that there were significant differences of opinion even in the short time we had last Thursday, and I am hopeful we can get some discussion going in advance of the next call.
> 
> best regards,
> 
> Ted
> 
> On Tue, Aug 25, 2020 at 9:58 AM Carlos Reyes <carlos.reyes at icann.org <mailto:carlos.reyes at icann.org>> wrote:
> Hello, all.
> 
>  
> 
> The approved minutes from teleconference #12 and the recordings from teleconference #13 are available here <https://community.icann.org/display/soacabout/Teleconferences+and+Work+Sessions>.
> 
>  
> 
> I will have the draft minutes from teleconference #13 for your review this week.
> 
>  
> 
> Best,
> Carlos
> 
>  
> 
>  
> 
>  
> 
> Carlos Reyes
> 
> Director, Strategic Policy Planning
> 
> Internet Corporation for Assigned Names and Numbers (ICANN)
> 
>  
> 
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